Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, December 15, 2008 (2 decades ago) |
Company Number | 101812 |
Global Intermediary ID | 9R24QD.99999.SL.292 |
Universal Entity Code | 6111-1023-7563-2297 |
Record last updated | Monday, March 12, 2018 6:59:56 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | aim, fund, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 5, 2017 | Sep 27, 2017 | Liquidator's statement of account | |
Registry | Oct 5, 2017 | Sep 27, 2017 | Return of final winding-up meeting | |
Registry | Jan 26, 2017 | Jan 19, 2017 | Annual return for the year 2016 | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Return of members, and of any change therein | |
Financials | Jul 7, 2016 | Jun 28, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 7, 2016 | Jun 28, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 5, 2016 | Apr 27, 2016 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Apr 14, 2016 | Apr 5, 2016 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Apr 14, 2016 | Apr 5, 2016 | Electronic notice of any change of registered office | |
Registry | Feb 18, 2016 | Feb 10, 2016 | Annual return for the year 2015 | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Return of members, and of any change therein | |
Registry | May 21, 2015 | May 12, 2015 | Annual return for the year 2014 | |
Registry | Apr 23, 2015 | Apr 14, 2015 | Notice of redemption of share | |
Registry | Mar 12, 2015 | Mar 2, 2015 | Return of allotment of shares | |
Registry | Apr 24, 2014 | Apr 14, 2014 | Annual return for the year 2013 | |
Financials | Apr 17, 2014 | Apr 9, 2014 | Annual filing of accounts year ending Apr 9 2014 | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Voluntary return of members | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Particulars of directors and secretaries | |
Financials | Mar 28, 2013 | Mar 20, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Annual return for the year 2012 | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Voluntary return of members | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Particulars of directors and secretaries | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Voluntary return of members | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Annual return for the year 2011 | |
Financials | Jun 7, 2012 | Jun 1, 2012 | Annual filing of accounts | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Application for rectification | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Affidavit in suport of application | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Return of allotments | |
Registry | Feb 23, 2012 | Feb 13, 2012 | Application for leave to file return of allotments out of time | |
Registry | Feb 23, 2012 | Feb 13, 2012 | Affidavit in suport of application | |
Registry | Feb 23, 2012 | Feb 13, 2012 | Order by registrar to file return of allotments out of time | |
Registry | Feb 23, 2012 | Feb 16, 2012 | Return of allotments | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Special resolution amending name | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Amended memorandum of association | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Amended articles of association | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Duplicate certificate of change of name | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Annual return for the year 2010 | |
Financials | Jun 24, 2010 | Jun 18, 2010 | Annual filing of accounts | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 22, 2009 | Application for rectification | |
Registry | Oct 1, 2009 | Sep 22, 2009 | Affidavit in suport of application | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Return of allotments | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Application for leave to file return of allotments out of time | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Affidavit in suport of application | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Feb 19, 2009 | Feb 11, 2009 | Particulars of directors and secretaries | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Voluntary return of members | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Particulars of directors and secretaries | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Return of allotments | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 20, 2009 | Special resolution amending articles of association | |
Registry | Jan 29, 2009 | Jan 20, 2009 | Amended articles of association | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Duplicate of certificate of incorporation | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Statement of nominal share capital | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Notice of situation of registered office | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Declaration of compliance | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Articles of association | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Memorandum of association | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Particulars of directors and secretaries |